FRB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Mah Xian-Zhen
Age: 29
Nationality: Malaysian
Qualifications: 1) Bachelor of Arts (2000 - 2004), Wellesley College, MA, USA;
2) Graduate Diploma in Law Course (2004 - 2005) and Bar Vocational Course student (2005 - 2006), BPP Professional Education, London, UK; and
3) Executive Diploma in Islamic Law (Islamic Banking) (February 2008 - November 2009), International Islamic University, Malaysia.
Working experience and occupation: Ms Mah worked as the Personal Assistant to the Group Consultant in FORMIS BASS Consulting Sdn Bhd from April to July 2000 before furthering her studies in USA. Immediately after her graduation in 2004, she went to London, UK and furthered her studies in the field of law, obtaining her Graduate Diploma in Law in 2005. Upon completing her Bar Vocational Course in UK, she returned to Malaysia and joined Messrs Shook Lin & Bok in September 2006 as a Pupil. She remained with the firm after she was called to the bar in 2007 as a legal assistant, until June 2009, focusing on corporate and commercial litigation. Presently, she is the Executive Assistant to the Chief Executive Officer of Formis Resources Berhad, a role she has been in since October 2009 where she is involved in developing, organizing, implementing and monitoring strategic plans and programs within the organization. She is also actively involved in the reviewing of key contracts and participates in negotiations for the various subsidiaries of Formis Resources Berhad.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Ms Mah is a daughter to Dato' Mah Siew Kwok, the Executive Vice Chairman and Chief Executive Officer and a major shareholder of Formis Resources Berhad
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Mah Xian-Zhen
Age: 29
Nationality: Malaysian
Qualifications: 1) Bachelor of Arts (2000 - 2004), Wellesley College, MA, USA;
2) Graduate Diploma in Law Course (2004 - 2005) and Bar Vocational Course student (2005 - 2006), BPP Professional Education, London, UK; and
3) Executive Diploma in Islamic Law (Islamic Banking) (February 2008 - November 2009), International Islamic University, Malaysia.
Working experience and occupation: Ms Mah worked as the Personal Assistant to the Group Consultant in FORMIS BASS Consulting Sdn Bhd from April to July 2000 before furthering her studies in USA. Immediately after her graduation in 2004, she went to London, UK and furthered her studies in the field of law, obtaining her Graduate Diploma in Law in 2005. Upon completing her Bar Vocational Course in UK, she returned to Malaysia and joined Messrs Shook Lin & Bok in September 2006 as a Pupil. She remained with the firm after she was called to the bar in 2007 as a legal assistant, until June 2009, focusing on corporate and commercial litigation. Presently, she is the Executive Assistant to the Chief Executive Officer of Formis Resources Berhad, a role she has been in since October 2009 where she is involved in developing, organizing, implementing and monitoring strategic plans and programs within the organization. She is also actively involved in the reviewing of key contracts and participates in negotiations for the various subsidiaries of Formis Resources Berhad.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Ms Mah is a daughter to Dato' Mah Siew Kwok, the Executive Vice Chairman and Chief Executive Officer and a major shareholder of Formis Resources Berhad
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
FRB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Thong Kok Khee
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Econs), London School of Economics
Working experience and occupation: Dato' Thong is the Executive Deputy Chairman cum Chief Executive Officer of Insas Berhad. He had worked in the financial services industry since 1979. He was an Executive Director of Standard Chartered Merchant Bank Asia in Singapore and Head of its corporate finance division.
Directorship of public companies (if any): 1) Insas Berhad
2) Insas Technology Berhad
3) Inari Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect shareholding of 12,097,000 ordinary shares of RM1.00 each ("Shares") in Formis Resources Berhad which 9,307,000 Shares are held directly by Insas Plaza Sdn Bhd and 2,790,000 Shares are held directly by M & A Securities Sdn Bhd.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Thong Kok Khee
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Science (Econs), London School of Economics
Working experience and occupation: Dato' Thong is the Executive Deputy Chairman cum Chief Executive Officer of Insas Berhad. He had worked in the financial services industry since 1979. He was an Executive Director of Standard Chartered Merchant Bank Asia in Singapore and Head of its corporate finance division.
Directorship of public companies (if any): 1) Insas Berhad
2) Insas Technology Berhad
3) Inari Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect shareholding of 12,097,000 ordinary shares of RM1.00 each ("Shares") in Formis Resources Berhad which 9,307,000 Shares are held directly by Insas Plaza Sdn Bhd and 2,790,000 Shares are held directly by M & A Securities Sdn Bhd.
FRB - Change of Address
Announcement Type: Change of Address
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Change description: Correspondence
Old address: 20th Floor, Menara PanGlobal
8 Lorong P. Ramlee
50250 Kuala Lumpur
New address: 16th Floor, Menara PanGlobal
8 Lorong P. Ramlee
50250 Kuala Lumpur
Telephone no: 03-20784488
Facsimile no: 03-20706893
Effective date: 24/08/2011
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Change description: Correspondence
Old address: 20th Floor, Menara PanGlobal
8 Lorong P. Ramlee
50250 Kuala Lumpur
New address: 16th Floor, Menara PanGlobal
8 Lorong P. Ramlee
50250 Kuala Lumpur
Telephone no: 03-20784488
Facsimile no: 03-20706893
Effective date: 24/08/2011
FRB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Gan Nyap Liou @ Gan Nyap Liow
Age: 56
Nationality: Malaysian
Qualifications: Dato' Gan obtained his accounting qualification in 1978 and was admitted to be a member of the Chartered Association of Certified Accountants and a member of the Malaysian Institute of Accountants in 1982. Dato' Gan is a chartered accountant and a certified management consultant.
Working experience and occupation: Upon obtaining his accounting qualification, he joined Accenture, a global management and technology consulting firm, where he served for 26 years until his retirement in December 2004. Dato' Gan held many global leadership roles including managing partner for Asia, Chairman of the International Advisory Committee and member of the Global Management Council. He also managed Accenture's multi-billion dollar venture capital fund in Asia Pacific from 1999 to 2003, where he traveled extensively to evaluate innovative technologies and high-growth markets, concluding several investments in China, Japan, Australia and Singapore.
Dato' Gan has previously served as the Chairman of the Association of Computer Industry Malaysia (PIKOM), member of the Malaysia US Business Council, Ministry of Science and Technology Think Tank, Malaysia Copyright Tribunal and The Labuan International Financial Exchange Committee.
He is the Deputy Chairman of the British Chamber of Commerce, Deputy Chairman of Yayasan Tuanku Nur Zahirah and director of Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group).
Directorship of public companies (if any): 1) Tanjong Public Limited Company
2) Ambank (M) Berhad
3) Amcorp Properties Berhad
4) AmIslamic Bank Berhad
5) Tien Wah Press Holdings Berhad
6) Cuscapi Berhad
7) Catcha Media Berhad
8) Prestariang Berhad
9) Saujana Resort (M) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 19/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Gan Nyap Liou @ Gan Nyap Liow
Age: 56
Nationality: Malaysian
Qualifications: Dato' Gan obtained his accounting qualification in 1978 and was admitted to be a member of the Chartered Association of Certified Accountants and a member of the Malaysian Institute of Accountants in 1982. Dato' Gan is a chartered accountant and a certified management consultant.
Working experience and occupation: Upon obtaining his accounting qualification, he joined Accenture, a global management and technology consulting firm, where he served for 26 years until his retirement in December 2004. Dato' Gan held many global leadership roles including managing partner for Asia, Chairman of the International Advisory Committee and member of the Global Management Council. He also managed Accenture's multi-billion dollar venture capital fund in Asia Pacific from 1999 to 2003, where he traveled extensively to evaluate innovative technologies and high-growth markets, concluding several investments in China, Japan, Australia and Singapore.
Dato' Gan has previously served as the Chairman of the Association of Computer Industry Malaysia (PIKOM), member of the Malaysia US Business Council, Ministry of Science and Technology Think Tank, Malaysia Copyright Tribunal and The Labuan International Financial Exchange Committee.
He is the Deputy Chairman of the British Chamber of Commerce, Deputy Chairman of Yayasan Tuanku Nur Zahirah and director of Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group).
Directorship of public companies (if any): 1) Tanjong Public Limited Company
2) Ambank (M) Berhad
3) Amcorp Properties Berhad
4) AmIslamic Bank Berhad
5) Tien Wah Press Holdings Berhad
6) Cuscapi Berhad
7) Catcha Media Berhad
8) Prestariang Berhad
9) Saujana Resort (M) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
ADVPKG - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QSR - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 24/08/2011
Announcement Detail:
EX-date: 14/09/2011
Entitlement date: 19/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim dividend of 5 sen per ordinary shares
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Pro Corporate Management Services Sdn Bhd
Suite 12B, Level 12,
Menara Ansar,
No 65 Jalan Trus,
80000 Johor Bahru
Johor
07-2267692
Payment date: 07/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 24/08/2011
Announcement Detail:
EX-date: 14/09/2011
Entitlement date: 19/09/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim dividend of 5 sen per ordinary shares
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Pro Corporate Management Services Sdn Bhd
Suite 12B, Level 12,
Menara Ansar,
No 65 Jalan Trus,
80000 Johor Bahru
Johor
07-2267692
Payment date: 07/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
QSR - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AIC - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HWGB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LEBTECH - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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